All Information about:

Name	Accounts Unlocked Limited
Address	The Cobalt Building 1600 Eureka Park Lower Pemberton Ashford TN25 4BF
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	2 July 2018
Company No.	11240717 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 July 2022
Sector (SIC)	69201 - Accounting, bookkeeping and auditing activities; tax consultancy
Company Register Status	active
Previous Names	Accounts Unlocked 2018 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Affinity Associates Group Limited Status: Active Notified: 03/03/2021 Companies House Number: 07178529 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Significant influence or control as firm

Murrell, Donald John Status: Ceased Notified: 01/01/2021 Ceased: 03/03/2021 Date of Birth: 04/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Murrell, Rosemary Jane Status: Ceased Notified: 07/03/2018 Ceased: 03/03/2021 Date of Birth: 11/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Amin, Dharmeshkumar Kennington, Ashford, England Status: Active Notified: 08/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Evans, Peter James Kennington, Ashford, Kent, England Status: Active Notified: 03/03/2021 Date of Birth: 01/1960 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Christian Kennington, Ashford, Kent, England Status: Active Notified: 05/01/2023 Role: Secretary

Murrell, Donald John Kennington, Ashford, England Status: Ceased Notified: 07/03/2018 Ceased: 08/04/2024 Date of Birth: 04/1963 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

TAX 4 Traders Limited Status: Active Notified: 06/02/2023 Companies House Number: 12891380 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

All Information about:

Accounts Unlocked Limited

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)